Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,161-25,180 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25161	#25161 Name: Al-Azhar Ben Ammar Ben Abadallah TLILI	Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
25162	#25162 Name: Habib WADDANI	Via unica Borighero n.1, San Donato M.se, MI, Italy Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
25163	#25163 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP	-	Entity	SDN	SDGT	31.12.2019
25164	#25164 Name: Wa'el Hamza Abd Al-Fatah JULAIDAN ABU AL-HASAN AL MADANI Wa'el Hamza JALADIN Wa'il Hamza JALADIN Wa'el Hamza JALAIDAN Wa'il Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'el Hamza JULAYDAN Wa'il Hamza JULAYDAN Wail H.A. JILDAN	Al-Madinah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
25165	#25165 Name: Said BAHAJI	12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany	Individual	SDN	SDGT	31.12.2019
25166	#25166 Name: Ramzi Mohammed Abdullah BINALSHIBH Ramzi BIN AL SHIBH Ramzi Mohamed Abdullah BINALSHEIDAH Ramzi Mohammed Abdellah OMAR	Schleemer Ring 2, Hamburg, 22117, Germany Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany Emil Anderson Strasse 5, Hamburg, 22073, Germany Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany Marienstr #54, Hamburg, 21073, Germany Hadramawt, Yemen Khartoum Sudan Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
25167	#25167 Name: Mounir EL MOTASSADEQ	Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco	Individual	SDN	SDGT	31.12.2019
25168	#25168 Name: Zakarya ESSABAR Zakariya ESSABAR	Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco	Individual	SDN	SDGT	31.12.2019
25169	#25169 Name: TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP	-	Entity	SDN	SDGT	31.12.2019
25170	#25170 Name: Ismail HANIYA Ismaeel HANIYYA Ismail Abdul Salah HANIYA	Shati	Individual	Non-SDN	NS-PLC	31.12.2019
25171	#25171 Name: Mohammed ABU TEIR Mohammed Mahmud ABU TAIR Mohammad Mahmoud ABOU TAYR	Umm Tuba	Individual	Non-SDN	NS-PLC	31.12.2019
25172	#25172 Name: Jamileh Abdullah AL-SHANTI Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE	Jabalia Camp Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
25173	#25173 Name: Mohammed Jamal NU'MAN ALAEDDIN Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH	Hebron, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
25174	#25174 Name: Yasser Daoud MANSOUR	Nablus, West Bank	Individual	Non-SDN	NS-PLC	31.12.2019
25175	#25175 Name: Khalil Musa RABAI Khalil Mussa RABBAI	-	Individual	Non-SDN	NS-PLC	31.12.2019
25176	#25176 Name: Huda Naim AL-QREINAWI Houda Naim AL QRENAWI	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
25177	#25177 Name: Mahmoud Ahmad AL-RAMAHI	Ramallah, West Bank, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
25178	#25178 Name: Mahmoud Khaled ZAHHAR Mahmoud Khaled AL ZAHAR ZAHAR, Mahmoud AL-ZAHAR, Mahmoud	Gaza Strip Region: Gaza	Individual	Non-SDN	NS-PLC SDGT	31.12.2019
25179	#25179 Name: GLOBAL RELIEF FOUNDATION, INC.	P.O. Box 1406, Bridgeview, 60455, IL, United States	Entity	SDN	SDGT	31.12.2019
25180	#25180 Name: Abdul Fattah HASAN DUKHAN Abdul Fattah HASAN DOUKHAN	-	Individual	Non-SDN	NS-PLC	31.12.2019